Reports for SoftwareOne AG
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About SoftwareOne AG
- SoftwareOne AG with its legal headquarters in Stans is active. SoftwareOne AG operates in the sector «Trading in IT and communications products».
- The management of the company SoftwareOne AG consists of 21 persons.
- The company has last changed their commercial register entry on 12.12.2025, under «Notifications» you will find all changes.
- The reported UID is the following: CHE-107.401.257.
- There are currently 4 trademarks or applications for the company SoftwareOne AG in the IPI database.
- There are 23 other active companies registered at the same address. These include: Argo Schweiz AG, Argo Schweiz Immobilien AG, Armin Amstutz Architekten GmbH.
Management (21)
newest board members
newest authorized signatories
Hans Peter Schraner,
Melissa Mulholland,
Jon Birger Syvertsen,
Dennis Herbert Brügger,
Raphael Erb
Commercial register information
Entry in the commercial register
07.05.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Stans
Commercial Registry Office
NW
Commercial register number
CH-150.3.000.427-7
UID/VAT
CHE-107.401.257
Sector
Trading in IT and communications products
Purpose (Original language)
Der Zweck der Gesellschaft ist der Handel mit Software sowie die Erbringung von Dienstleistungen im Informatiksektor. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen, Urheberrechte, Patente, Marken und andere Immaterialgüterrechte, technische und industrielle Kenntnisse sowie Grundstücke, Wertschriften und andere Vermögenswerte erwerben, verwerten, verwalten und veräussern, Tochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten und ausserdem alle Rechtshandlungen vornehmen, die der Zweck der Gesellschaft mit sich bringen kann, insbesondere auch Garantien zugunsten von nahestehenden Gesellschaften gewähren.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zürich | 09.05.2017 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Zürich | 09.11.2012 | 08.10.2013 | |
| Fuhrer und Partner Audit AG | Stans | <2004 | 08.11.2012 | |
Other company names
Past and translated company names
- SoftwareOne SA
- SoftwareOne Ltd
- SoftwareONE Ltd
- SoftwareONE AG
- SoftwareONE SA
- Softwarepipeline AG
- Microware AG
Branches (2)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| SOFTWAREONE | 28.09.2017 | active | 54169/2017 |
| SOFTWAREONE | 28.09.2017 | active | 54169/2017 |
Newest SOGC notifications: SoftwareOne AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006511105, Commercial Registry Office Nidwalden, (150)
SoftwareOne AG, in Stans, CHE-107.401.257, Aktiengesellschaft (SHAB Nr. 206 vom 24.10.2025, Publ. 1006466450).
Zweigniederlassung neu:
Tolochenaz (CHE-469.703.295).
Publication number: HR02-1006466450, Commercial Registry Office Nidwalden, (150)
SoftwareOne AG, in Stans, CHE-107.401.257, Aktiengesellschaft (SHAB Nr. 203 vom 21.10.2025, Publ. 1006463202).
Ausgeschiedene Personen und erloschene Unterschriften:
Rossini, Dr. Frank, von Basel, in Feusisberg, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Mulholland, Melissa Ann, amerikanische Staatsangehörige, in Rüschlikon, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Oslo (NO)].
Publication number: HR02-1006463202, Commercial Registry Office Nidwalden, (150)
Nachtrag zum im SHAB Nr. 155 vom 13.08.2024 publizierten TR-Eintrag Nr. 1292 vom 08.08.2024 SoftwareONE AG, in Stans, CHE-107.401.257, Aktiengesellschaft (SHAB Nr. 162 vom 25.08.2025, Publ. 1006415783).
Firma neu:
SoftwareOne AG.
Uebersetzungen der Firma neu:
(SoftwareOne Ltd) (SoftwareOne SA).
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.